ComplyGraph Information

ComplyGraph helps compliance consultants, fractional Chief Compliance Officers, and General Counsels in banking, fintech, and payments scale their advisory practices with purpose-built technology and tailored automations. As software engineers and data scientists, we’ve worked on the frontlines of regulated financial institutions building banking and fintech products. We've experienced the importance of strong compliance firsthand, and started ComplyGraph to empower compliance consultants to maximize client satisfaction and build safer financial services. “I love that ComplyGraph provides results through a compliance lens compared to other AI programs.” - Senior Compliance Examiner, Regulatory “Using ComplyGraph is at least 80% faster than our previous manual processes.” - Chief Executive Officer, Bank-Fintech Partnerships “ComplyGraph helps me tap into a company's compliance and legal knowledge base quickly and easily.” - General Counsel & Chief Compliance Officer Capabilities: - Model Risk Management - Due Diligence - Gap Analysis - Risk Assessments - Audit and Reporting Industries: - Banking and Fintech - Payments: Issuing and Acquiring - Receivables Management - Wealth Management